Money and fraud was accused of banker Vyacheslav Plato, detained in England to be returned to Moldova. Reporting this Tass Referring to the press service of the Chief Public Prosecutor.
“The British authorities, on September 25, 2024 in accordance with the request presented to the Chief Publico -Republic of Moldova reported that the detention.” He said.
It is stated that Moldavian prosecutors worked with their colleagues from the UK to return Plato.
In October last year, the Russian Federation Ministry of Interior accused A businessman from Moldova Vyacheslav Plato, in the withdrawal of funds from the Russian Federation – 48 billion rubles -. Department, from 2013 to 2014, Plato ruled Molddin Konbank and is a coordinator of the withdrawal of customers from the Russian Federation allegedly under the guise of Russian banks. Foreign Businessman Previously absenteeism Reputed He withdrew from Russia more than 126 billion rubles for the creation and leadership of the criminal community.
Previously reportedRussian will judge more than 1 billion ruble theft from two thousand shareholders.
What are you thinking?
Source: Gazeta
Ben Stock is a business analyst and writer for “Social Bites”. He offers insightful articles on the latest business news and developments, providing readers with a comprehensive understanding of the business world.